BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 13004 ARLES QRT DE THOMASSY found 21 results

#	Company	Address	REF Geotag
2353539	ASS SYNDICALE DES DESSECHEMENTS DES MARAIS DE PLAN DU BOURG U27105141 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0019 Surface: 3264 Location: Zoom Google Maps: 43.663300, 4.641611
2353551	COMMUNE D ARLES COM 211300041 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0053 Surface: 253 Location: Zoom Google Maps: 43.660706, 4.633023
2353559	ASS SYNDICALE DES DESSECHEMENTS DES MARAIS DE PLAN DU BOURG U27105141 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0078 Surface: 1976 Location: Zoom Google Maps: 43.661440, 4.635006
2353560	ETAT PAR LE MINISTERE DE L EQUIPEMENT TRANSPORTS LOGEMENT U27107737 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0080 Surface: 23535 Location: Zoom Google Maps: 43.661908, 4.639747
2353561	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0083 Surface: 252 Location: Zoom Google Maps: 43.659807, 4.642533
2353562	COMMUNE D ARLES COM 211300041 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0094 Surface: 30 Location: Zoom Google Maps: 43.660582, 4.632794
2353563	SCE DEPARTEMENTAL INCENDIE ET SECOURS DEPT 281300020 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0098 Surface: 17081 Location: Zoom Google Maps: 43.660319, 4.635987
2353568	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0104 Surface: 670 Location: Zoom Google Maps: 43.660297, 4.640959
2353569	ETAT MINISTERE DE L EQUIPEMENT TRANSPORTS LOGEMENT ETAT U24295834 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0104 Surface: 670 Location: Zoom Google Maps: 43.660297, 4.640959
2353570	ETAT PAR LE MINISTERE DE L EQUIPEMENT TRANSPORTS LOGEMENT U27107737 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0105 Surface: 1184 Location: Zoom Google Maps: 43.660299, 4.640975
2353571	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0106 Surface: 360 Location: Zoom Google Maps: 43.661451, 4.641265
2353572	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0109 Surface: 770 Location: Zoom Google Maps: 43.659725, 4.644290
2353573	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0110 Surface: 460 Location: Zoom Google Maps: 43.659431, 4.643526
2353574	COMMUNE D ARLES COM 211300041 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0111 Surface: 5090 Location: Zoom Google Maps: 43.659134, 4.643280
2353618	SCE DEPARTEMENTAL INCENDIE ET SECOURS DEPT 281300020 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0240 Surface: 6569 Location: Zoom Google Maps: 43.659333, 4.640457
2353619	COMMUNE D ARLES COM 211300041 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0241 Surface: 121 Location: Zoom Google Maps: 43.659015, 4.640067
2353634	ETAT PAR LE MINISTERE DE L EQUIPEMENT TRANSPORTS LOGEMENT U27107737 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0288 Surface: 1700 Location: Zoom Google Maps: 43.663857, 4.643852
2353635	ETAT PAR LE MINISTERE DE L EQUIPEMENT TRANSPORTS LOGEMENT U27107737 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0291 Surface: 250 Location: Zoom Google Maps: 43.662719, 4.640171
2353669	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0355 Surface: 1128 Location: Zoom Google Maps: 43.663741, 4.643710
2353672	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0361 Surface: 260 Location: Zoom Google Maps: 43.661285, 4.641210
2353673	GESTION INVESTISSEM MEDITERRANEENS SAS 309769990 @Company @Persons	13004 ARLES QRT DE THOMASSY	Department: 13 Parcel Code: 13004000EH0362 Surface: 9427 Location: Zoom Google Maps: 43.661105, 4.642385

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.